Mastermix & Packaging Limited
Type: NZ Limited Company (Ltd)Mastermix & Packaging Limited (issued a New Zealand Business Number of 9429000059176) was registered on 06 Aug 1999. 7 addresess are in use by the company: 322A College Street, West End, Palmerston North, 4410 (type: registered, service). 23A Lady's Mile, Foxton had been their registered address, up to 04 Apr 2011. 210 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 52 shares (24.76 per cent of shares), namely:
Metcalf, Gary Michael (an individual) located at Levin, Levin postcode 5510. In the second group, a total of 2 shareholders hold 0.48 per cent of all shares (exactly 1 share); it includes
Metcalf, Gary Michael (an individual) - located at Levin, Levin,
Metcalf, Patricia Rose (an individual) - located at West End, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (105 shares, 50%) belongs to 1 entity, namely:
Douglas, Steven Thomas & Jennifer, located at Terrace End, Palmerston North (an individual). "Cement mfg" (ANZSIC C203110) is the classification the Australian Bureau of Statistics issued Mastermix & Packaging Limited. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23a Lady's Mile, Foxton, Horowhenua, 4814 | Registered | 04 Apr 2011 |
| Bergin Road, Foxton, Horowhenua, 4814 | Physical & service | 04 Apr 2011 |
| 21 Bergin Road, Foxton, Foxton, 4814 | Postal | 03 Mar 2021 |
| 21 Bergin Road, Foxton, Horowhenua, 4814 | Office & delivery | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Michael Metcalf
Levin, Levin, 5510
Address used since 03 Mar 2021
Levin, Levin, 5510
Address used since 17 Mar 2016
Levin, Levin, 5510
Address used since 14 Nov 2017 |
Director | 06 Aug 1999 - current |
|
Steven Thomas Douglas
Terrace End, Palmerston North, 4410
Address used since 02 Mar 2022
Palmerston North, Palmerston North, 4410
Address used since 14 Nov 2017
Foxton Beach, Foxton, 4815
Address used since 17 Feb 2010 |
Director | 30 Apr 2002 - current |
|
John William Roper
Lower Hutt,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 28 Feb 2005 |
|
Denis Keith Metcalf
Parkdale, Upper Hutt,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 31 Mar 2001 |
|
Robert Stanley Moore
Woburn, Lower Hutt,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 31 Mar 2001 |
| Type | Used since | |
|---|---|---|
| 21 Bergin Road, Foxton, Horowhenua, 4814 | Office & delivery | 03 Mar 2021 |
| 322a College Street, West End, Palmerston North, 4410 | Registered & service | 14 Mar 2024 |
| 21 Bergin Road , Foxton , Horowhenua , 4814 |
| Previous address | Type | Period |
|---|---|---|
| 23a Lady's Mile, Foxton | Registered | 13 Apr 2000 - 04 Apr 2011 |
| 23a Lady's Mile, Foxton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Bergin Road, Foxton | Physical | 09 Aug 1999 - 04 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalf, Gary Michael Individual |
Levin Levin 5510 |
06 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalf, Gary Michael Individual |
Levin Levin 5510 |
06 Aug 1999 - current |
|
Metcalf, Patricia Rose Individual |
West End Palmerston North 4410 |
10 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Steven Thomas & Jennifer Individual |
Terrace End Palmerston North 4410 |
06 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalf, Patricia Rose Individual |
West End Palmerston North 4410 |
10 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roper, John William Individual |
Lower Hutt |
06 Aug 1999 - 18 Mar 2005 |
 |
Rentables (otaki) Limited 32 Ladys Mile |
|
Rentables Limited 32 Ladys Mile |
|
Manawatu College Educational Trust Incorporated Manawatu College |
|
Victoriana Limited 33 Herrington Street |
|
Foxton Returned, Services And Community Association Incorporated 1 Easton Street |
|
The Foxton Rsa Trust Board (inc) 1 Easton Street |
|
Geo-bluecrete N.z. Limited 746 Ketemarae Road |
|
C.s.p Limited 3 Garden Terrace |
|
Wilson Cement Limited 20 Jarvis Way |
|
Terry's Concrete Limited 31 Ludlam Way |